1. Call to order
2. Approve December 21, 2022 Agenda
3. Superintendent’s Update
a. Milton High School Site Council Presentation (Attachment)
b. District Updates
4. Citizen Speak (Policy BEDH-15 Minutes)
5. Chair’s Report
a. Superintendent Search Update
6. Policy Subcommittee Report (Attachments)
a. First Reading Policy DBC, Budget Deadlines and Schedules
b. First Reading, Policy DEC, Federal Funds Supplement not Supplant Policy
c. First Reading, Policy DGA, Authorized Signatures
d. First Reading, Policy DH, Bonded Employees and Officers
e. First Reading, Policy DI, Fiscal Accounting and Reporting
f. First Reading, Policy DIE, Audits
g. First Reading, Policy DJ, Purchasing
h. First Reading, Policy DJE, Procurement
i. First Reading, Policy DK, Payment Procedures
j. First Reading, Policy DKC, Expense Reimbursements
7. Finance Subcommittee Report
a. FY24 Prioritized Budget (Vote)
b. Appropriation for Architectural Services (Vote)
c. Approval of Vendor Warrants (Vote)
8. School Building Presentation (Attachment) (Vote)
9. Approval of Minutes (Attachment) (Vote)
10. Next Meeting Agenda Items

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